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Hong Kong jurisdictional requirements
Hong Kong jurisdictional requirements
C
Written by Catarina Veloso
Updated over a year ago

In Hong Kong Travel Rule requirements are set forth in the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 ("Regulations"). You can read more about Travel Rule requirements in Hong Kong here.

Threshold

In Hong Kong, Travel Rule requirements apply regardless of the transaction amount. However, a wider scope of information needs to be transmitted above the threshold specified above.

Amount

Currency

Source

8,000

HKD

Section 13.A (4) of the Regulations

Required Originator and Beneficiary information vs Notabene system

Party to the TX

Required information (*)

IVMS field

Required < Threshold? (**)

Required > Threshold? (**)

Originator

Name

name

Yes

Yes

Originator

Number of the originator’s account

accountNumber

Yes

Yes

Originator

Address

geographicAddress

No

OR

Originator

Number or identification document

nationalIdentification

No

OR

Originator

Customer identification number

customerIdentification

No

OR

Originator

Date and place of birth

dateAndPlaceOfBirth

No

OR

Beneficiary

Name

name

Yes

Yes

Beneficiary

Number of the recipient’s account

accountNumber

Yes

Yes

(*) According to Section 13.A (2) and (4) of the Regulations

(**) YES = Required ; OR = Alternative fields

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